AAJ SANKEY SET CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

04629685

Incorporation date

07/01/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2025

Declaration of solvency

View PDF (5 pages)

20/10/2025

Registered office address changed from 3rd Floor, Lawford House Albert Place London N3 1QA England to 14 Bonhill Street London EC2A 4BX on 2025-10-20

View PDF (3 pages)

10/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

12/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

15/07/2023

Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-15

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

11/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

13/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

06/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

15/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

14/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

10/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

21/11/2018

Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 2018-11-21

View PDF (1 pages)

04/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

19/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

19/01/2018

Notification of Sylvia Mary Sankey as a person with significant control on 2018-01-19

View PDF (2 pages)

19/01/2018

Director's details changed for Sylvia Mary Sankey on 2018-01-19

View PDF (2 pages)

19/01/2018

Director's details changed for Anthony Alexander John Sankey on 2018-01-19

View PDF (2 pages)

19/01/2018

Change of details for Mr Anthony Alexander John Sankey as a person with significant control on 2018-01-19

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

08/05/2017

Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 2017-05-08

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

30/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

15/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

04/11/2014

Amended total exemption full accounts made up to 2013-01-31

View PDF (8 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

30/04/2010

Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 2010-04-30

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Anthony Alexander John Sankey on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Sylvia Mary Sankey on 2010-01-18

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

21/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

21/01/2009

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

11/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

18/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

17/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

15/01/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

23/11/2006

Amended accounts made up to 2006-01-31

View PDF (9 pages)

10/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

13/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

25/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Registered office changed on 08/09/05 from: allwoods 37-43 white friars chester cheshire CH1 1QD

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

11/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

28/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

27/08/2003

Resolutions

View PDF (0 pages)

27/08/2003

Resolutions

View PDF (0 pages)

27/08/2003

Resolutions

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

24/01/2003

Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/01/2003

Registered office changed on 24/01/03 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+69.24 % *

* during past year

Cash in Bank

£480,364.00

Business linkages

Check business linkages of AAJ SANKEY SET CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
681.56K
-
0.00
257.53K
-

2022
2
684.57K
-
0.00
283.83K
-

2023
2
496.90K
-
0.00
480.36K
-

2023
2
496.90K
-
0.00
480.36K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

496.90K £-27.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

480.36K £69.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	01/09/2005 - 01/01/2009	9026
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	07/01/2003 - 07/01/2003	917
Mr Anthony Alexander John Sankey	Director	07/01/2003 - Present	1
Mrs Sylvia Mary Sankey	Director	07/01/2003 - Present	1
Avis, Christine Susan	Nominee Director	07/01/2003 - 07/01/2003	1433

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAJ SANKEY SET CONSTRUCTION LIMITED

AAJ SANKEY SET CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 07/01/2003 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AAJ SANKEY SET CONSTRUCTION LIMITED?

AAJ SANKEY SET CONSTRUCTION LIMITED is currently Liquidation. It was registered on 07/01/2003 .

Where is AAJ SANKEY SET CONSTRUCTION LIMITED located?

AAJ SANKEY SET CONSTRUCTION LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does AAJ SANKEY SET CONSTRUCTION LIMITED do?

AAJ SANKEY SET CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AAJ SANKEY SET CONSTRUCTION LIMITED have?

AAJ SANKEY SET CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for AAJ SANKEY SET CONSTRUCTION LIMITED?

The latest filing was on 20/10/2025: Resolutions.